WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEPLOARMATURA" [44721189]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 296,360 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "TEPLOARMATURA" [44721189]
EDRPOU code
44721189
Buyer
DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 296,360
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520215

What stands behind it3

  1. Contract

    Date 25 December 2023 · Amount UAH 96,611 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-014661-a-b1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 99,806 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-015351-a-b1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 99,943 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-12-26-015729-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold